Introduction
Watch Company
M
MKC WEALTH HOLDINGS LTD
MKC WEALTH HOLDINGS LTD is an active company incorporated on 14 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MKC WEALTH HOLDINGS LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12743231
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Walsingham House 35 Seething Lane London, EC3N 4AH,
Previous Addresses
, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
From: 14 July 2020To: 1 February 2023
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
3
Funding
11
Officers
4
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
VENTHAMS TRUSTEES LIMITED
Active32-38 East Street, RochfordSS4 1DB
Corporate secretary
Appointed 07 Oct 2024
VENTHAMS TRUSTEES LIMITED
32-38 East Street, RochfordSS4 1DB
Corporate secretary
07 Oct 2024
Active
COWLAND, Daniel James
Active35 Seething Lane, LondonEC3N 4AH
Born February 1974
Director
Appointed 13 Aug 2024
COWLAND, Daniel James
35 Seething Lane, LondonEC3N 4AH
Born February 1974
Director
13 Aug 2024
Active
GRIERSON, Morven Sara
Active35 Seething Lane, LondonEC3N 4AH
Born January 1977
Director
Appointed 30 Sept 2021
GRIERSON, Morven Sara
35 Seething Lane, LondonEC3N 4AH
Born January 1977
Director
30 Sept 2021
Active
MCNEILL, Edward Hugh
ActiveLondonW1K 7DA
Born April 1978
Director
Appointed 20 Jun 2023
MCNEILL, Edward Hugh
LondonW1K 7DA
Born April 1978
Director
20 Jun 2023
Active
ROSE, Dominic John Wynyard
Active35 Seething Lane, LondonEC3N 4AH
Born November 1984
Director
Appointed 30 Sept 2021
ROSE, Dominic John Wynyard
35 Seething Lane, LondonEC3N 4AH
Born November 1984
Director
30 Sept 2021
Active
SPEIRS, Nigel
Active35 Seething Lane, LondonEC3N 4AH
Born May 1957
Director
Appointed 30 Sept 2021
SPEIRS, Nigel
35 Seething Lane, LondonEC3N 4AH
Born May 1957
Director
30 Sept 2021
Active
VENTHAMS LIMITED
Resigned32-38 East Street, RochfordSS4 1DB
Corporate secretary
Appointed 30 Sept 2021
Resigned 07 Oct 2024
VENTHAMS LIMITED
32-38 East Street, RochfordSS4 1DB
Corporate secretary
30 Sept 2021
Resigned 07 Oct 2024
Resigned
ATHILL, Frederick Engell
ResignedConnaught Place, LondonW2 2ET
Born June 1986
Director
Appointed 30 Sept 2021
Resigned 20 Jun 2023
ATHILL, Frederick Engell
Connaught Place, LondonW2 2ET
Born June 1986
Director
30 Sept 2021
Resigned 20 Jun 2023
Resigned
CUNNINGHAM, Barry
ResignedLovat Lane, LondonEC3R 8DN
Born August 1961
Director
Appointed 14 Jul 2020
Resigned 30 Sept 2021
CUNNINGHAM, Barry
Lovat Lane, LondonEC3R 8DN
Born August 1961
Director
14 Jul 2020
Resigned 30 Sept 2021
Resigned
KELLY, Joanna
ResignedLovat Lane, LondonEC3R 8DN
Born April 1955
Director
Appointed 14 Jul 2020
Resigned 31 Jul 2020
KELLY, Joanna
Lovat Lane, LondonEC3R 8DN
Born April 1955
Director
14 Jul 2020
Resigned 31 Jul 2020
Resigned
SHAH, Sonal
Resigned35 Seething Lane, LondonEC3N 4AH
Born June 1975
Director
Appointed 30 Sept 2021
Resigned 01 Dec 2024
SHAH, Sonal
35 Seething Lane, LondonEC3N 4AH
Born June 1975
Director
30 Sept 2021
Resigned 01 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
44 Esplanade, St HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 30 Sept 2021
Ceased 30 Sept 2021
Riviera Group Bidco Limited
44 Esplanade, St HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
30 Sept 2021
Ceased 30 Sept 2021
Ceased
Mr John Van Deventer
ActiveOne Connaught Place, LondonW2 2ET
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2021
Mr John Van Deventer
One Connaught Place, LondonW2 2ET
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2021
Active
Mr Barry Cunningham
CeasedLovat Lane, LondonEC3R 8DN
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2020
Ceased 30 Sept 2021
Mr Barry Cunningham
Lovat Lane, LondonEC3R 8DN
Born August 1961
Ownership of shares 75 to 100 percent
14 Jul 2020
Ceased 30 Sept 2021
Ceased
Mrs Joanna Kelly
CeasedLovat Lane, LondonEC3R 8DN
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2020
Ceased 31 Jul 2020
Mrs Joanna Kelly
Lovat Lane, LondonEC3R 8DN
Born April 1955
Ownership of shares 25 to 50 percent
14 Jul 2020
Ceased 31 Jul 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
7 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2022
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2021
8 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
7 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 October 2021
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020